SES

Preparation of the annual ordinary general meeting

Ordinary and extraordinary general meeting

Ordinary General Meeting

Extraordinary General Meeting

Downloads for the ordinary general meeting

Ordinary General Meeting

Combined documents for the AGM

Withdrawal Certificate shares FDR into share A

Voting Instructions

Exemption certificate

Combined documents for the AGM

Downloads for the extraordinary general meeting

Extraordinary General Meeting

Combined documents for the EGM

Voting Instructions EGM

Report by the board of directors from 28.02.2024

Key dates for the ordinary general meeting

Deadline for new agenda proposal SES: draft resolutions
13/03/2024
Deadline for returning receipt of the agenda
15/03/2024
New agenda publication
20/03/2024
Registration date for the AGM attendance
21/03/2024
Deadline for the voting instructions 17h
28/03/2024
AGM 10h30
04/04/2024

Key dates for the extraordinary general meeting

Deadline for new agenda proposal SES: draft resolutions
13/03/2024
Deadline for returning receipt of the agenda
15/03/2024
New agenda publication
20/03/2024
Registration date for the AGM attendance
21/03/2024
Deadline for the voting instructions 17h
28/03/2024
AGE 12h00
04/04/2024

Dividend payment SES

Ex date
16/04/2024
Record date
17/04/2024
Payment date
18/04/2024

Dividend: 0,50 EUR

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